KUALA LUMPUR: Police have arrested a businessman with the title "Tan Sri" for allegedly scamming the public out of RM10mil under the pretence of handing the money over to the police to resolve money laundering cases.
KLANG: A businessman who insulted, injured and threatened his two bodyguards for fasting in 2021 has been sentenced to more than six years in jail and fined RM22,000.
JOHOR BARU: A businessman here has lost more than RM120,000 after taking up a fake job offer he came across online.
SINGAPORE: A Singapore court may decide in June whether to send an Indonesian businessman, who was allegedly involved in a corruption case there and is currently in remand in Singapore, back to Indonesia.
KUCHING: A businessman in his 30s has lost more than RM89,000 after trying to procure survey instruments for what he believed was a government project, only to discover it was a scam.
SINGAPORE: An ultra-high-net-worth Chinese businessman is suing four former employees here for allegedly stealing from his Singapore-based companies, Panda Enterprise and Lee Fung International (LFI), through fraudulent transactions and fabricated claims over the years.
PUTRAJAYA: The Court of Appeal has allowed an application by Indonesian businessman Aldrin Pratama Widjaja for the return of RM1mil he had posted as bail.
KOTA KINABALU: Sabah Speaker Datuk Seri Kadzim Yahya will lodge a police report over a businessman's claims that he received RM350,000 in connection with alleged bribery involving mining prospecting licences.
PUTRAJAYA: The Court of Appeal has allowed an application by Indonesian businessman Aldrin Pratama Widjaja for the return of the RM1mil bail he had posted.
SINGAPORE: An Indonesian businessman, who was allegedly involved in a corruption case in Indonesia and is in remand in Singapore, has applied for bail while facing extradition proceedings.
Singapore has received a request from Indonesia to extradite a fugitive businessman over corruption charges, the first such request since a treaty between both countries came into force.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) Kedah branch has detained a businessman for allegedly soliciting and accepting a bribe, amounting to RM400,000, in exchange for securing land use rights from a state government subsidiary.
KUALA LUMPUR: A 34-year-old businessman lost about RM2.4mil to a scam involving the purchase of a supercar.
PUTRAJAYA: A businessman from Sarawak has won his appeal at the Federal Court to set aside a tour agent's counterclaim against him, which sought to recover gambling debts.
KAJANG: A businessman was charged at the Magistrate's Court here Wednesday (Feb 26) with murdering his wife at a house in Sungai Long near here last week.
SEREMBAN: A former Chinese businessman lost RM4.2mil after falling victim to a scam syndicate that posed as police officers.
KUALA LUMPUR: A woman pleaded not guilty at the Sessions Court here Wednesday (Feb 19) to a charge of cheating a businessman in a foreign currency (forex) trade amounting to RM500,000, two years ago.
KUALA LUMPUR: The High Court here on Wednesday (Feb 12) ruled that a man alleged to be Datuk Paiman Shakimon, who was sentenced to 13 years in prison for cheating and falsifying documents, is not the businessman but an Indonesian national.
A LIVELY lion dance performance set the stage for an evening of prosperity and celebration as guests gathered to mark Chap Goh Meh in style.
VALLETTA (Reuters) - A Maltese court on Friday granted bail to a prominent businessman who is charged with complicity in the murder of anti-corruption journalist Daphne Caruana Galizia in 2017.